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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x779424301a2418d730841a8905d9d2830f1971cf
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balance

Transactions list

Total: 60
Hash:
0x035cc2654ec8d73b55a365876052cf291df405a68e16f552dc9c279b42ca4df3
From:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
0.013359339208821 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.013359339208821 ETH
Celsius Network
...
Hash:
0x37fc6769e7658f6416abe925f186c7f3a9a80d636766499839aaf0c38a03f32f
From:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
2086.8065709 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
2086.8065709 MATIC
Celsius Network
...
Hash:
0x37fc6769e7658f6416abe925f186c7f3a9a80d636766499839aaf0c38a03f32f
From:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
0.0030393088 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0030393088 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa7c5eb850685921e2f149f953b7ca9f2dc98d5f577b344c88659846d9ac6538e
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
2086.8065709 MATIC
Bitvavo
To:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
2086.8065709 MATIC
Hash:
0x0df35ae773208b7b1b7ab40bf6109e154546c50937edd6f6c82f5f1136bd7705
From:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
0.0027583358 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0027583358 ETH
Uniswap
...
Hash:
0x0df35ae773208b7b1b7ab40bf6109e154546c50937edd6f6c82f5f1136bd7705
From:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
65.2521363 UNI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
65.2521363 UNI
Celsius Network
...
Hash:
0x40ecb366c0b938b6f1bab4e90ebb612b6e3168cfea674a43c99a2c4b015408d5
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
65.2521363 UNI
Bitvavo
To:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
65.2521363 UNI
Hash:
0xc7542cd6c41af74d82a238336f0a0a25cc50519a6c9190fff68aede7f1ebca46
From:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
0.0025248036 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.0025248036 ETH
Compound
Hash:
0xc7542cd6c41af74d82a238336f0a0a25cc50519a6c9190fff68aede7f1ebca46
From:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
57732791810000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
57732791810000000000 ERC20
Celsius Network
...
Hash:
0xa7eac8bba97e283bbbe59556afc6998055350c93f3aa1729d98ebd614afea136
From:
0x95b564f3b3bae3f206aa418667ba000afafacc8a
triang
57732791810000000000 ERC20
Bitvavo
To:
0x779424301a2418d730841a8905d9d2830f1971cf
triang
57732791810000000000 ERC20
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